101, Report:
#778057
Posted Date:
Jul 02 2012
Hanita Coatings USA Hanita Coatings Asia, Fake operation, fraud, Scam, WARNING: Rip off artist, Cheap window tint, bait and switch operation Newtown , Pennsylvania
Hanita is a rip-off.
All these years I have been buying Hanita Coatings films and thinking that they are the best because they are made in Israel. I am a Jew and was proud to represent an Israeli product in American.
I heard rumors that an Asian company was making ...
Entity
Hanita Coatings USA
Categories: Glass Companies
102, Report:
#824069
Posted Date:
May 31 2012
Grupo Global Pan Rogoberto Rodriguez; Ania Mendez Rippoff crooks, stealing money from people and then they hide. Coral Gables, Florida
I FEEL HORRIBLE FOR OTHERS WHO LOST A LOT OF MONEY AND TIME. I ONLY LOST $140.00 AND NOT THOUSANDS AS OTHERS HAVE. I'VE HEARD HORRIBLE STORIES ABOUT THESE THIEVES INCLUDING THAT THEY HIRE PEOPLE TO WORK AND THEY WOULD NOT PAY THEM. I HOPE THE AUTHORITIES ARE WELL AWARE O...
Entity
Grupo Global Pan
Categories: Business Consultants
103, Report:
#834281
Posted Date:
Mar 22 2012
Cartel Loz Zetas y Clan Degenhart Asturias CARTEL DE LOS ZETAS EN PANAMA - BANCO ST. GEORGE BANK PANAMA IMPLICADO EN LAVADO DE ACTIVOS Money Laundering in Panama and Guatemala Guatemala City, Internet
Hemos detectado actividades sospechosas y delincuentes por parte de un
grupo de falsos empresarios guatemaltecos, que han venido a la Ciudad de
Panam a tratar de lavar sus activos de sus actividades criminales, producto del
narcotrfico, secuestro y venta ilegal de armas. Hemos...
Entity
Cartel Loz Zetas y Clan Degenhart Asturias
Categories: ORGANIZED CRIME
104, Report:
#851357
Posted Date:
Mar 16 2012
Grupon Mayan/Vida Grupon Mayan/Vida - Unscrupolous, Scam Cancun, Nationwide
We purchased a timeshare from Vida Vacation club or Grupo Mayan (their website was under grupo mayan before but now it says vida vacation club.) We purchased because we were promised that we would be able to sell another timeshare we owned to pay for this one and that we would the...
Entity
Grupon Mayan/Vida
Categories: Resorts
105, Report:
#845791
Posted Date:
Feb 28 2012
Cartel Loz Zetas y Clan Colom Alvarito Cartel Loz Zetas y Clan Degenhart Asturias laundry, lavado, activos, panama, cartel, los zetas, Sandrita Torres, Alvarito Colom Guatemala, Internet Loz Zetas Cartel and Cartel Alvarito Colom Clan and Clan Loz Zetas Degenhart Asturias laundry, washing, assets, panama, cartel, the Zetas, Sandrita Torres Colom Alvarito Guatemala, Internet
Hemos detectado
actividades sospechosas y delincuentes por parte de un grupo de falsos empresarios Zacapanecos, que han venido a la Ciudad de Panam a tratar de lavar sus activos de sus actividades criminales, producto del narcotrfico, secuestro y venta ilegal de armas. Hemos confir...
Entity
Cartel Loz Zetas y Clan Colom Alvarito
Categories: ORGANIZED CRIME
106, Report:
#805369
Posted Date:
Jan 14 2012
Grupo Cerra I am a single mother of 4 and I fell for this lie i wanted to make a profit and i was told to send a money order of 288 dollars and I would get these expensive name brand perfumes Internet
I saw this commercial on tv and I decided I would call and they told me to sen them a 288 dollar money order and they would send me name brand perfume so I got the money order and a few days later it arrived and I opened the box and found that I didn't get what they told me i was ge...
Entity
Grupo Cerra
Categories: Sales People
107, Report:
#822169
Posted Date:
Jan 13 2012
Atlantic Secuirty Bank Panama Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese Romero Paoletti Dionisio, Grupo Wiese Tax Fraud, Bernie Maddof New York, Internet
Marisol Sierra, the newly appointed chief of fraud and illegal operations is none other then the former Director of Atlantic Security Bank in Panama. The appointment can be seen here along with Alberto Diamand . Atlantic Security Bank is an offshore bank of a private offs...
Entity
Atlantic Secuirty Bank Panama
Categories: Financial Services
108, Report:
#820841
Posted Date:
Jan 11 2012
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese, Bernard L. Madoff, Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober, Credicorp Ltd. of Peru Bank Fraud, Sexual Harassment, Superintendencia de Bancos de Panam, Panama City, Internet
The Administration of Panamanian President Ricardo Martinelli and Minister of the Economy, Frank De Lima are coming under serious questions about his sincerity of being a Fiscal Paradise with the election of a former legal Representative of Bernie Maddofs bank in Panama. Maris...
Entity
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober
Categories: Banks
109, Report:
#789164
Posted Date:
Oct 15 2011
Julio Sarmiento FRAUDE, manipulador, hipcrita, FALSO Santiago, Nationwide
Julio Sarmiento, you and your girlfriend Camila Vallejo are liars and drug addicts and will do anything for money.
facebook.com/notes/claudio-felipe-nu%C3%B1ez/para-reflexionar-me-la-mandaron-no-es-mia/2251273517671Dear Camilla:Delivery by telling you that I feel sorry to see a ...
Entity
Julio Sarmiento
Categories: Colleges and Universities
110, Report:
#789150
Posted Date:
Oct 15 2011
Camila Vallejo Camila Vallejo Dowling FRAUDE, manipulador, hipcrita FALSO Santiago, Other
THE THOUSANDS OF CHILEAN STUDENTS KNOW THAT CAMILA VALLEJO IS A FRAUD. THERE ARE STUDENTS WHO STARVED THEMSELVES FOR EDUCATION REFORM WHILE CAMILA GETS HER PICTURE TAKEN AND CHARGES 3,900 AMERICAN DOLLARS FOR AN INTERVIEW, SHE IS NOT A REVOLUTIONARY. SHE IS A FRAUD who wants attenti...
Entity
Camila Vallejo
Categories: Colleges and Universities